DOSSIERS / LA VILLA MARAGA
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Company dossier

LA VILLA MARAGA

FRANCE · COMPANY · INCORPORATED 2021-08-19
KYBE ID: FR-902398619 · 902398619 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA VILLA MARAGA
fr_insee
902398619
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-08-19
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ZAC DE FABAS, 47550 BOE
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68.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EASY GROUPDirecteur—France registry
MC HOLDINGMembre du directoire—France registry
MARION HELENE JACQUELINE CASASOLAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100